2889 Kuo Piao Financial Holding Announces Key Resolutions from 2026 Annual Shareholder Meeting of Subsidiary Kuo Piao Securities

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 18:43:28
Company Code: 2889
Company Name: Kuo Piao Financial Holding
Subject: Announcement by Subsidiary Kuo Piao Securities of Key Resolutions from the 2026 Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 26, 2026

Details:

1. Annual General Meeting Date: June 26, 2026

2. Key Resolution 1 – Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan

3. Key Resolution 2 – Articles of Incorporation Amendments: None

4. Key Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements

5. Key Resolution 4 – Election of Directors and Supervisors: Election of the 13th Board of Directors and Independent Directors

List of Elected Directors

- Representative of Kuo Piao Financial Holding Co., Ltd.: He Zhiqiang
- Representative of Kuo Piao Financial Holding Co., Ltd.: Chen Guanru
- Representative of Kuo Piao Financial Holding Co., Ltd.: Qiu Rongcheng
- Representative of Kuo Piao Financial Holding Co., Ltd.: Lin Zongyuan
- Representative of Kuo Piao Financial Holding Co., Ltd.: Xu Bolin
- Representative of Kuo Piao Financial Holding Co., Ltd.: Peng Zhenghao
- Representative of Kuo Piao Financial Holding Co., Ltd.: Li Yanxian
- Representative of Kuo Piao Financial Holding Co., Ltd.: Chen Yanru
- Representative of Kuo Piao Financial Holding Co., Ltd.: Cai Wenzhen
- Representative of Mega International Commercial Bank Co., Ltd.: Li Jianhua
- Representative of Shanghai Commercial & Savings Bank, Ltd.: Zhang Wenzhen
- Representative of Kaohsiung Bank Co., Ltd.: Zhang Rongtai

List of Elected Independent Directors

- Chen Feiwei
- Liu Jiangbao
- Wu Wei'en

6. Key Resolution 5 – Other Matters: Approval of the resolution to lift the non-compete restrictions for the 13th Board of Directors

7. Other Disclosures: None